List of sanctioned countries ofac

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August undefined, 2024

Web13 apr. 2024 · On Feb. 27, 2024, the Office of Foreign Assets Control (OFAC) issued Supplemental Guidance for the Provision of Humanitarian Assistance (“2024 Fact Sheet”) to update OFAC’s Guidance Related to the Provision of Humanitarian Assistance by Not-for-Profit Non-Governmental Organizations (“2014 Guidance”).. This new guidance aims to … Web13 apr. 2024 · Several individuals associated with the Russian State Atomic Energy Corporation (Rosatom) were sanctioned as well. Finally, a number of Russian-and Turkey-flagged vessels have been added to the SDN List. For additional identifying details on these individuals, entities and vessels, see OFAC’s SDN List Update here.

Further Curbing Russia’s Efforts to Evade Sanctions and Perpetuate …

Web19 aug. 2024 · Office of Foreign Assets Control (OFAC) Countries. Balkans. Belarus. Burundi. Central African Republic. Cuba. Democratic Republic of the Congo. Web13 apr. 2024 · Several individuals associated with the Russian State Atomic Energy Corporation (Rosatom) were sanctioned as well. Finally, a number of Russian-and … church service on saturday

Dow Jones Risk and Compliance Sanctions Compliance

Web2 dagen geleden · The United States will continue to take action against Russia and those supporting its war in Ukraine, including further implementing the G7’s commitment to … WebTargeted sanctions: Afghanistan Balkans Belarus Central African Republic Darfur Democratic Republic of the Congo Ethiopia Hong Kong Iraq Lebanon Libya Mali Myanmar Nicaragua Somalia Sudan South Sudan Yemen Zimbabwe Although restrictions vary among sanctions programs, the following transactions are generally prohibited without an OFAC … Web1 dag geleden · Countries: Sanctions and Embargoes. Countries of Concern. Generally speaking, a license may be required to ship or transfer "controlled" technology, data, or items to certain countries outside of the United States (the technology, data, or items are considered to be "controlled" if found on the EAR Commerce Control List or the ITAR … church service on ocean isle beach

OFAC sanctions Dubai-based former DJI reseller over Russian ties

Russian Harmful Foreign Activities Sanctions Office of Foreign …

Web9 dec. 2024 · Sanctions Mark Human Rights Day and International Anti-Corruption Day WASHINGTON – Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in recognition of International Anti-Corruption Day and Human Rights Day, is sanctioning a diverse array of over 40 individuals and entities that are connected to … Web5 apr. 2024 · Bridget Diakun @bridget_diakun [email protected]. Sanctions have become a go-to diplomatic tool to help achieve foreign policy objectives, and Russia and Iran are two of the most sanctioned countries in the world. Sanctioned vessels may have a limited sphere of operation but restrictions have not led to a cease in … dewitt twenty-8 automaticWebCanada has sanctions and related measures in place against a number of countries, as well as sanctions against specific individuals and entities identified as being: (i) responsible for, or complicit in, extrajudicial killings, torture or other gross violations of internationally recognized human rights; (ii) responsible for, or complicit in ordering, controlling or … church service program pdf

"Web10 mrt. 2024 · Other Countries Subject to OFAC Sanctions: Balkans Ethiopia Sudan/Darfur Belarus Hong Kong Venezuela Burma (Myanmar) Iraq Yemen Central African Republic … " - List of sanctioned countries ofac

List of sanctioned countries ofac

Transacting with Sanctioned Countries - treasuryxl.com

Web2 dagen geleden · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international financial system through facilitators and their businesses. The United States, in … Web11 apr. 2024 · OFAC . On behalf of itself and its subsidiaries Microsoft Ireland Operations Ltd. and Microsoft Rus LLC, Microsoft has agreed to pay $2,980,265.86 to settle its potential civil liability relating to the export of services or software from the US to comprehensively sanctioned jurisdictions and listed persons.

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Web11 apr. 2024 · Sanctions Risk list COUNTRIES We have developed a new platform where you can see the Risk List in a new format. You may find this on the new website: … Web25 sep. 2024 · Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a new FAQ relating to a determination by the Secretary of State that COSCO Shipping Tanker (Dalian) Co. and COSCO Shipping Tanker (Dalian) Seaman & Ship Management Co. met the criteria for the imposition of sanctions under E.O. 13846.. …

WebOFAC also sanctioned three additional PRC nationals for their association with WSBT. Wu Yaqin (吴雅琴) (Wu) and Wu Yonghao (吴永昊) (Yonghao), sales representatives of Yao’s company WSBT, not only negotiated and facilitated the sale of fentanyl precursor chemicals on the behalf of WSBT, but Wu also provided information on efficient preparation … Web30 mrt. 2024 · List Legal acts Guidelines Afghanistan Restrictive measures imposed with respect to the Taliban UN Belarus Restrictive measures in view of the situation in …

WebChinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea … Web10 dec. 2024 · OFAC is also identifying a Chinese firm, SenseTime Group Limited (SenseTime), as a Non-SDN Chinese Military-Industrial Complex Company (NS-CMIC) pursuant to E.O. 13959, as amended by E.O. 14032. SenseTime owns or controls, directly or indirectly, a person who operates or has operated in the surveillance technology …

Web18 nov. 2024 · What is the OFAC sanctions list? A sanctions list is a publicly accessible list of corporations, organisations, or persons who have been subjected to economic and/or legal penalties. Doing business with sanctioned firms, organisations, or people is banned. Sanctions lists are used to combat international terrorism, money laundering and other ...

Web11 okt. 2013 · Financial sanctions, Afghanistan 16 February 2024 Guidance Financial sanctions, Belarus 16 December 2024 Guidance Financial sanctions, Bosnia and Herzegovina 11 April 2024 Guidance Financial... dewitt twenty-8-eightWeb2 dagen geleden · A decision on 4 April by the Office of Foreign Assets Control (OFAC) to add a Lebanese magnate to a list of individuals barred from entering the US could impact a prolonged Washington court case that revolves around an American arms dealer murdered in Iraq 20 years ago. The move by OFAC classified Raymond Rahme as a Specially … church service remindersWebThe Department of Treasury, Office of Foreign Assets Control (OFAC) broadly regulates and restricts transactions with embargoed countries including certain academic collaborations and exchange of research materials and equipment. The most comprehensive controls apply to: Cuba, Iran, North Korea, Syria, and Crimea, Donetsk, Luhansk Regions of ... church service rss feedsWeblist include narcotics activity, terrorist financing, money laundering, and close relationships with sanctioned countries or their governments. The primary U.S. Government watch list is the OFAC SDN List. The SDN List is frequently updated by OFAC; however, these updates are not regularly scheduled. 3.0 Compliance Program Overview church service outline samplesWebFinancial authorities and governments across the world maintain a list of sanctions. These lists are available in the public domain. Here are a few lists necessary for a better understanding of the concept: UN consolidated sanctions list UAE Local Terrorist List OFAC - Specially Designated Nationals (SDN) church service program templates freeWebActive Sanctions Programs: Balkans-Related Sanctions Belarus Sanctions Burma-Related Sanctions Burundi Sanctions Central African Republic Sanctions Cuba Sanctions Democratic Republic of the Congo-Related Sanctions Hong Kong-Related Sanctions Iran Sanctions Iraq-Related Sanctions Lebanon-Related Sanctions Libya Sanctions Mali … church service program templates free pdfWebIn 2024, the US, Canada, Japan, EU, and other countries imposed economic and diplomatic sanctions on Russia because of the Russo-Ukrainian War. These can have far-reaching effects, including restricted access to financial markets, blocked assets, and disrupted business operations. church service ppt template